CHARSE INVESTMENT PARTNERS LLP

CHARSE INVESTMENT PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARSE INVESTMENT PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO301889
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHARSE INVESTMENT PARTNERS LLP located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARSE INVESTMENT PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CHARSE INVESTMENT PARTNERS LLP?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CHARSE INVESTMENT PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2024

    4 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Notification of P4Tel Limited as a person with significant control on Jun 26, 2017

    2 pagesLLPSC02

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Previous accounting period shortened from May 31, 2017 to Apr 05, 2017

    3 pagesLLAA01

    Confirmation statement made on May 12, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Member's details changed for Daniel Gerard David Lane on Nov 24, 2016

    2 pagesLLCH01

    Appointment of P4Tel Limited as a member on Jun 01, 2015

    2 pagesLLAP02

    Termination of appointment of Graeme Morrison Bone as a member on Jun 01, 2015

    1 pagesLLTM01

    Annual return made up to May 12, 2016

    5 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Who are the officers of CHARSE INVESTMENT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Daniel Gerard David
    Sunert Road
    AB13 0JQ Milltimber
    Sunert House
    Aberdeen
    Scotland
    LLP Designated Member
    Sunert Road
    AB13 0JQ Milltimber
    Sunert House
    Aberdeen
    Scotland
    Scotland59990890003
    LANE, Fiona Mcphail
    Sunert Road
    Milltimber
    AB13 0JQ Aberdeen
    Sunert House
    Aberdeenshire
    United Kingdom
    LLP Designated Member
    Sunert Road
    Milltimber
    AB13 0JQ Aberdeen
    Sunert House
    Aberdeenshire
    United Kingdom
    Scotland159437150001
    P4TEL LIMITED
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    LLP Designated Member
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC437127
    219234210001
    YUMMY INC LIMITED
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    33
    Aberdeenshire
    Scotland
    LLP Designated Member
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    33
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC377249
    158456910001
    BONE, Graeme Morrison
    255 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Birklands
    LLP Designated Member
    255 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Birklands
    United Kingdom19179080007
    MACLAREN, Colin James
    Laichlaan
    33 Culter House Road, Milltimber
    AB13 0EN Aberdeen
    LLP Designated Member
    Laichlaan
    33 Culter House Road, Milltimber
    AB13 0EN Aberdeen
    Scotland142197640001

    Who are the persons with significant control of CHARSE INVESTMENT PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    P4tel Limited
    12
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    United Kingdom
    Jun 26, 2017
    12
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc437127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0